The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Allison, Gerald Anthony
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Clark, Philip John
    Chairman born in February 1965
    Individual (26 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Cooper, Haydn John
    Chief Executive born in January 1981
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Wooldridge, David Ian
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2018-09-18 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Rogers, Anthony Charles
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Chief Executive born in January 1963
    Individual (16 offsprings)
    Officer
    2018-09-18 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Pick, Graham John
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2009-04-10
    OF - Director → CIF 0
    Pick, Graham John
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 6
    Bunbury, Michael William, Sir
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Thompson, Nigel Rohan
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 8
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Parker, Andrew John
    Company Director born in February 1960
    Individual
    Officer
    2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual
    Person with significant control
    2017-09-29 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Meering, John Peter
    Individual
    Officer
    ~ 1991-12-17
    OF - Secretary → CIF 0
  • 11
    Moyse, Richard Michael
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 12
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 13
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    76, Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    76, Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BALRACH LIMITED

Previous name
SEEDHIDE LIMITED - 1982-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
59,450 GBP2024-04-05
60,506 GBP2023-04-05
Creditors
Current
-62,432 GBP2024-04-05
-62,432 GBP2023-04-05
Net Current Assets/Liabilities
-62,432 GBP2024-04-05
-62,432 GBP2023-04-05
Total Assets Less Current Liabilities
-2,982 GBP2024-04-05
-1,926 GBP2023-04-05
Net Assets/Liabilities
-5,904 GBP2024-04-05
-4,664 GBP2023-04-05
Equity
-5,904 GBP2024-04-05
-4,664 GBP2023-04-05

  • BALRACH LIMITED
    Info
    SEEDHIDE LIMITED - 1982-05-13
    Registered number 01623145
    76 Hagley Road, Edgbaston, Birmingham B16 8LU
    Private Limited Company incorporated on 1982-03-19 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.